Morven Ferry Limited
Type: NZ Limited Company (Ltd)Morven Ferry Limited (issued an NZ business identifier of 9429036835874) was started on 16 Jul 2001. 2 addresses are currently in use by the company: C/- Chester Building, Cnr Shotover & Camp Streets, Queenstown, 9300 (type: registered, physical). Chester Building, Cnr Shotover & Camp Streets, Queenstown had been their registered address, until 15 Oct 2020. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 250 shares (25 per cent of shares), namely:
Mcclean Lindsay R & Susan H (an other) located at Arrowtown postcode 9371. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Upc Capital No.2 Limited (an entity) - located at Maritime Square, Auckland. Next there is the next group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
John Martin Management Co. Ltd, located at St Albans, Christchurch (an other). Our database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Chester Building, Cnr Shotover & Camp Streets, Queenstown, 9300 | Registered & physical & service | 15 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Reid
St Heliers, Auckland, 1071
Address used since 29 Sep 2014 |
Director | 20 Jul 2001 - current |
|
John Gerard Darby
Lake Hayes, Queenstown, 9371
Address used since 23 Sep 2015 |
Director | 20 Jul 2001 - current |
|
Kenneth William Fergus
St Albans, Christchurch, 8014
Address used since 03 Mar 2022 |
Director | 03 Mar 2022 - current |
|
Lindsay Robert Mcclean
Arrowtown, 9371
Address used since 03 Mar 2022 |
Director | 03 Mar 2022 - current |
|
John Mcrae Martin
Lake Hayes, Queenstown, 9371
Address used since 23 Sep 2015 |
Director | 20 Jul 2001 - 03 Mar 2022 |
|
Lindsay Robert Mcclean
Queenstown,
Address used since 16 Jul 2001 |
Director | 16 Jul 2001 - 26 Sep 2006 |
| Previous address | Type | Period |
|---|---|---|
| Chester Building, Cnr Shotover & Camp Streets, Queenstown, 9300 | Registered & physical | 09 Oct 2020 - 15 Oct 2020 |
| Level 1, Chester Building, Cnr Shotover & Camp Streets, Queenstown, 9300 | Registered & physical | 16 Sep 2016 - 09 Oct 2020 |
| Level 1, Chester Building, Cnr Shotover & Camp Streets, Queenstown, 9300 | Registered & physical | 10 Sep 2014 - 16 Sep 2016 |
| 101 Don Street, Invercargill, 9810 | Physical & registered | 07 Feb 2013 - 10 Sep 2014 |
| C/-malloch Mcclean, 45 Don Street, Invercargill | Registered & physical | 16 Jul 2001 - 07 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcclean Lindsay R & Susan H Other (Other) |
Arrowtown 9371 |
16 Jul 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Upc Capital No.2 Limited Shareholder NZBN: 9429041151587 Entity (NZ Limited Company) |
Maritime Square Auckland 1010 |
26 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
John Martin Management Co. Ltd Other (Other) |
St Albans Christchurch 8014 |
16 Jul 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbelltown Investments Ltd Other (Other) |
Arrowtown 9371 |
16 Jul 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcclean, Michael James Individual |
Kelvin Heights Queenstown 9300 |
07 May 2008 - 26 Jan 2022 |
|
Upc Capital Ltd Other |
16 Jul 2001 - 26 Jul 2017 | |
|
Null - Upc Capital Ltd Other |
16 Jul 2001 - 26 Jul 2017 | |
|
Mcclean, Lindsay Robert Individual |
Queenstown |
16 Jul 2001 - 26 Sep 2005 |
 |
Park Central Holdings Limited Level 2 The Station |
|
Runway Investments Limited Cnr Shotover & Camp Streets |
|
Monaghan Land Holdings Limited The Station |
|
Base Contracting Limited Level 2, The Station |
|
Arrow River Consulting Limited Level 1, Chester Building |
|
Daylock Limited Level 2 The Station |